HomeMy WebLinkAboutMinutes - December 17, 1984 - RA (2)CITY OF AZUSA
MINUTES OF THE REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 171 1984 - 7:50 P.M.
The Redevelopment Agency of the City of Azusa met in regular
session at the above date and time in the Civic Auditorium.
Chairman Moses called the meeting to order. Call to order
ROLL CALL Roll Call
PRESENT: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
ABSENT : DIRECTORS: NONE
ALSO PRESENT
General Counsel Thorson, Executive Director Wood, Consultants
Werner, DeDios and Steel, City Department Heads, Deputy
Secretary Lara, Secretary Solis.
There being no additions or corrections, the Minutes of the Min appvd
December 3, 1984 regular meeting stand approved as written.
Moved by Director Cruz, seconded by Director Cook and Agmt City -
unanimously carried by roll call to approve the agreement Agency rela-
between the City and the Redevelopment Agency establishing tionships
certain City -Agency relationsips. The Chairman„ and Secretary
were authorized to execute said document.
Moved by Director Cook, seconded by Director Camarena and Acquisition
carried by roll call to approve offer to acquire Vasquez of Vasquez
property and direct staff to open escrow; Agency to supplement propty
the acquisition for $14,500; and also to agree to an advance
from the City for $140,400 of which the CDBG program will
reimburse the City $125.400. Director Cruz abstaining.
Director Camarena offered a resolution entitled: Res. #172
Warrants
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS TO
BE PAID OUT OF COMMUNITY REDEVELOPMENT AGENCY FUNDS.
Moved by Director Camarena, seconded by Director Cook to
waive further reading and adopt. Resolution passed and
adopted by the following vote of the Agency:
AYES: DIRECTORS: CRUZ, COOK, CAMARENA, LATTA, MOSES
NOES: DIRECTORS: NONE
ABSENT: DIRECTORS: NONE
Moved by Director Cook, seconded by Director Camarena and Adj to 6PM
unanimously carried by roll call to adjourn meeting to 1/7/85
6:00 P.M., Monday, January 7, 1985, in the City Hall
Conference Room.
TIME OF ADJOURNMENT: 7:55 P.M.
1
-AIV SECRETARY,
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NEXT RESOLUTION NO. 173